Bdl Iii Lorac Limited is a private limited company that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 2022-05-03, this 2-year-old company is run by 3 directors and 1 secretary.
Director Adam J., appointed on 03 May 2022. Director Jonathan H., appointed on 03 May 2022. Director Rachel T., appointed on 03 May 2022.
As far as secretaries are concerned, we can mention: Scott M., appointed on 03 May 2022.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-05-02 and the deadline for the following filing is 2024-05-16. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 14082455 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Secretary
Appointed: 03 May 2022
The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bridgepoint Advisers Holdings
5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1899316 |
| Notified on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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